- Highmark Health (Tallahassee, FL)
- …including in-depth knowledge of HIPAA and possess the ability to perform a privacy risk assessment . The incumbent must have the highest level of integrity and ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... The Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Jacksonville, FL)
- …Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk … more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Citigroup (Jacksonville, FL)
- …present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as ... and within ORM as appropriate with relevant context and risk assessment . ** Risk Identification, Analysis...+ Leadership positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related… more
- Citigroup (Tampa, FL)
- …Ad hoc control / audit related requests as needed. * Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk ... to manage teams. Qualifications: * 6-10 years exeperience in management, risk management and/or regulatory compliance in one or more of the following risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …advises on risk mitigation strategies. . Leads the development and implementation of risk assessment and quantification models needed to risk manage the ... to provide essential risk context. . Reports risk -related data including risk exposure, compliance...aspects of the Private Client and Asset Management . Risk assessment methodologies . Risk … more
- AdventHealth (Altamonte Springs, FL)
- …**Job Location** : Altamonte Springs, FL **The role you will contribute:** The Regional Compliance Officer is responsible for the day-to-day operations of the ... various business lines within the Region, as well as risk assessment identification and mitigation for the...and other designated facilities within the Region. The Regional Compliance Officer reports to the Division … more
- EverBank (Jacksonville, FL)
- **CRA and HMDA Compliance Officer ** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's Community ... assessment area. The position involves tactical cross-collaborative leadership, risk management, and active collaboration with midlevel and senior management,… more
- MyFlorida (Fort Myers, FL)
- …with staff to determine applicable case management intervention strategies. Detention Screening Risk Assessment (DRAI), Suicide Risk Screening Instrument ... SENIOR JUVENILE PROBATION OFFICER - 80003003 Date: Aug 11, 2025 The... Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment instrument(s). Facilitate the… more